logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Hook, Paul Ernest
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Shield, Alan
    Production Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Petty, Steven
    Born in April 1958
    Individual (15 offsprings)
    Officer
    1996-03-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Bell, Stephen
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    1995-06-23 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 7
    Thomson, Claire Therese
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    2009-06-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 8
    Dew, Nigel Francis James
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Robinson, Neal
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Patel, Jaiprakash
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2002-11-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Melia, Kevin
    Individual (7 offsprings)
    Officer
    1998-12-02 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 12
    Levett, Mark Howard
    Born in March 1946
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1995-06-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Laybourn, David Anthony
    Born in April 1951
    Individual (29 offsprings)
    Officer
    1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Carmichael, Terrence
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Small, Lindsay John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Crossley, Peter Graham
    Born in October 1950
    Individual (30 offsprings)
    Officer
    1998-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Dobinson, John Melven
    Design Engineer born in January 1949
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Alexander, Lesley
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 21
    Burn, William
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Hodgson, Gary Edward
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2001-05-31 ~ 2008-11-15
    OF - Director → CIF 0
  • 23
    Parkes, Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 25
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 26
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2014-05-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 27
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55, Baker Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    THORN LIGHTING LIMITED
    - now 00263866 NF001933... (more)
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED
    - 1982-01-01
    55, Baker Street, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THORN LIGHTING PENSION TRUSTEES LIMITED

Period: 1995-05-25 ~ now
Company number: 03026662
Registered names
THORN LIGHTING PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THORN LIGHTING PENSION TRUSTEES LIMITED
    Info
    BOWLAND SERVICES LIMITED - 1995-05-25
    Registered number 03026662
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.